1.Date of the shareholders’ meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Earnings Distribution Loss Off-setting.
3.Important resolutions II.Amendments of the company charter:Resolution of amendment of the Company’s “Articles of Incorporation”.
4.Important resolutions III.Business report and financial statements:Acknowledgement of 2021 Business Report and Annual Final Accounting Ledgers and Statements.
5.Important resolutions IV.Election for directors and supervisors:
Director Michael Chang
Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd.
Director Yun Yen, Representative of Sheng Cheng Investment Co., Ltd.
Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd.
Independent Director Howard Lee
Independent Director Ming-Chin Chen
Independent Director Chin-Ting Chiu
6.Important resolutions V.Other matters:
(1)Resolution of amendment of the Company’s “Procedures for Asset Acquisition & Disposal”.
(2)Resolution of the Company’s 2022 Restricted Stock Awards and the Issuance Rules.
(3)Resolution to lift the non-competition restrictions for new directors.
7.Any other matters that need to be specified:None